Kridhan Infra Limited has informed the Exchange regarding Board meeting held on May 20, 2025. Approval for the issuance of up to 10,27,00,000 (Ten Crore Twenty Seven Lakh)equity shares and/or warrants convertible into equity shares, at a minimum issueprice of Rs. 4/- (Rupees Four Only) each, or such higher price as may bedetermined in accordance with the Securities and Exchange Board of India (Issueof Capital and Disclosure Requirements) Regulations, 2018 ( SEBI ICDRRegulations ), as amended.